Synectics, a leader in advanced security and surveillance systems, held its Annual General Meeting (“AGM”) earlier today. All resolutions proposed at the AGM, which were held on a poll, were passed with the exception of Resolution 8, the disapplication of pre-emption rights.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available here.

For further information, please contact:
Synectics plc
Paul Webb, Chief Executive Officer
Amanda Larnder, Chief Financial Officer
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828

Shore Capital
Tom Griffiths / David Coaten / Rachel Goldstein
Tel: +44 (0) 207 408 4050

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald
Tel: +44 (0) 20 7390 0230